Company Information

CIN
Status
Date of Incorporation
18 December 1978
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 August 2021
Paid Up Capital
1,529,054,848
Authorised Capital
8,360,000,000

Directors

Prabhakar Ramchandra Dalal
Prabhakar Ramchandra Dalal
Director
for over 3 years
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director
for over 3 years
Sajid Moorad Fazalbhoy
Sajid Moorad Fazalbhoy
Director
for over 3 years
Sanjay Chamria
Sanjay Chamria
Wholetime Director
for almost 30 years

Past Directors

Trademarks

#Doittibara Poonawaala Fincorp

[Class : 35] Providing Sales, Marketing And Advertising Leads For Finance Industry; Providing Sales, Marketing And Advertising Services On The Internet And Social Media Platforms;

Charges

9,866 Crore
25 October 2019
Hdfc Bank Limited
7 Lak
27 June 2019
United Bank Of India
75 Crore
21 May 2019
Bank Of Baroda
400 Crore
14 May 2019
Hdfc Bank Limited
8 Lak
06 May 2019
Catalyst Trusteeship Limited
201 Crore
29 March 2019
Hdfc Bank Limited
11 Lak
29 March 2019
Idfc First Bank Limited
150 Crore
22 March 2019
Hdfc Bank Limited
21 Lak
22 February 2019
Hdfc Bank Limited
10 Lak
29 January 2019
Hdfc Bank Limited
6 Lak
28 December 2018
Syndicate Bank
500 Crore
29 November 2018
Hdfc Bank Limited
10 Lak
06 June 2018
Hdfc Bank Limited
9 Lak
24 April 2018
Idbi Trusteeship Services Limited
200 Crore
06 April 2018
Hdfc Bank Limited
19 Lak
05 March 2018
State Bank Of India
1,512 Crore
30 October 2017
Andhra Bank
75 Crore
25 September 2017
Oriental Bank Of Commerce
200 Crore
23 August 2017
Hdfc Bank Limited
7 Lak
16 June 2017
Indian Bank
100 Crore
12 June 2017
Hdfc Bank Limited
9 Lak
20 March 2017
Idbi Trusteeship Services Limited
7 Crore
18 March 2017
The Catholic Syrian Bank Limited
25 Crore
27 February 2017
Hdfc Bank Limited
16 Lak
27 September 2016
Bank Of Baroda
300 Crore
20 September 2016
Syndicate Bank
200 Crore
29 June 2016
Oriental Bank Of Commerce
100 Crore
27 June 2016
Icici Bank Limited
75 Crore
24 March 2016
Punjab & Sind Bank
100 Crore
25 February 2016
State Bank Of India
100 Crore
28 December 2015
United Bank Of India
170 Crore
28 December 2015
Bank Of Baroda
200 Crore
05 September 2015
Idbi Trusteeship Services Limited
35 Crore
08 May 2015
Idbi Trusteeship Services Limited
165 Crore
27 December 2014
Bank Of India
300 Crore
25 November 2014
Allahabad Bank
100 Crore
28 June 2014
Vijaya Bank
200 Crore
03 July 2013
Idbi Trusteeship Services Limited
50 Crore
03 July 2013
Idbi Trusteeship Services Limited
25 Crore
22 October 2012
Idbi Trusteeship Services Limited
130 Crore
25 January 2008
3i Infotech Trusteeship Services Limited
142 Crore
31 January 2007
Idbi Trusteeship Services Limited
50 Crore
30 March 2005
Punjab National Bank
20 Crore
06 May 2002
Uti Bank Ltd
12 Crore
06 May 2002
Uti Bank Limited
1 Lak
23 May 2001
Industrial Development Bank Of India Limited
10 Crore
31 March 2001
The Catholic Synan Bank Limited
6 Crore
13 December 1999
Industrial Deveopment Bank Of India
9 Crore
13 December 1999
Industrial Development Bank Of India
9 Crore
15 November 1999
Industrial Development Bank Of India
9 Crore
16 January 1998
Small Industries Development Bank Of India
5 Crore
16 July 1996
Punjab National Bank (lead Bank)
4,447 Crore
30 December 1995
Industrial Finace Corporation Of India
1 Crore
16 November 1995
Industrial Develoment Bank Of India
4 Crore
16 November 1995
Industrial Development Bank Of India
4 Crore
13 September 1995
The Industrial Finance Corpon Ltd
5 Crore
02 August 1995
Industrial Reconsiraction Bank Of India
4 Crore
19 June 1995
Small Industiries Development Bank Of India
2 Crore
02 May 1995
Unit Trustof India
4 Crore
14 September 1994
Industrial Development Bank Of India
10 Crore
30 August 1994
Industrial Finance Corporation Of India Ltd
5 Crore
09 June 1993
Industrial Finance Corporation Of India
1 Crore
31 March 1992
City Bank
85 Lak
28 February 1992
Industrial Finance Corporation Of India
1 Crore
22 August 1990
Citi Bank
1 Crore
22 August 1990
Citi Bank
1 Crore
31 October 2008
Idbi Bank Limited
60 Crore
28 February 2018
Hdfc Bank Limited
23 Lak
22 January 2009
Corporation Bank
30 Crore
18 June 2008
Indian Renewable Energy Development Agency Limited
12 Crore
10 August 2009
United Bank Of India
109 Crore
25 September 2017
Idbi Trusteeship Services Limited
60 Crore
16 November 2009
Axis Bank Limited
100 Crore
30 January 2017
Hdfc Bank Limited
22 Lak
24 August 1999
Dena Bank
250 Crore
03 November 2009
Indian Renewable Energy Development Agency Limited
14 Crore
11 April 2008
Indian Renewable Energy Development Agency Limited
8 Crore
24 September 2015
Icici Bank Limited
200 Crore
22 May 2017
Hdfc Bank Limited
36 Lak
30 March 2013
State Bank Of India
70 Crore
30 March 2013
Small Industries Development Bank Of India
100 Crore
07 August 2013
Canara Bank
100 Crore
09 January 2013
Icici Bank Limited
30 Crore
11 March 2008
Indian Renewable Energy Development Agency Ltd
18 Crore
16 March 2016
Idbi Trusteeship Services Limited
250 Crore
13 December 2012
Small Industries Development Bank Of India
500 Crore
28 December 2012
Bank Of Maharashtra
100 Crore
21 June 2014
Gda Trusteeship Limited
200 Crore
24 March 2016
Bank Of Maharashtra
100 Crore
06 September 2012
Idbi Trusteeship Services Limited
200 Crore
07 February 2013
Union Bank Of India
150 Crore
24 December 1999
Corporation Bank
7 Crore
21 November 2014
Catalyst Trusteeship Limited
100 Crore
17 January 1991
Icici Bank Ltd
30 Lak
19 July 1996
The Industrial Credit And Investment Corporation Of India Lt
5 Crore
01 February 1996
Icici Banking Corporation Ltd
8 Crore
19 December 2001
Icici Bank Ltd
6 Crore
21 December 1999
Icici Banking Corportion Limited
7 Crore
19 December 2000
Icici Bank Ltd
25 Crore
29 June 1995
Scici Limited
5 Crore
29 June 1995
Icici Limited
5 Crore
23 June 2014
Indian Overseas Bank
275 Crore
19 July 1996
The Industrial Credit & Investment Corporation Of India Ltd.
5 Crore
11 September 1996
The Industrial Credit & Investment Corporation Of India Ltd
5 Crore
21 December 1997
Icici Banking Corporation Ltd
7 Crore
30 June 2009
Icici Bank Limited
300 Crore
17 December 2007
Bank Of Rajasthan Limited
20 Crore
20 January 2000
Icici Banking Corporation Ltd
5 Crore
17 August 1994
The Industrial Credit And Investment Corpn Of India Ltd
5 Crore
19 July 1996
The Industrial Credit & Investment Corporation Of India Ltd.
5 Crore
29 June 2009
Icici Bank Limited
160 Crore
23 June 2010
Icici Bank Limited
200 Crore
30 April 2014
Bank Of India
300 Crore
16 July 1996
Allahabad Bank
89 Crore
23 February 1991
Allahabad Bank
42 Crore
16 July 1996
Allahabad Bank
57 Crore
23 January 1991
Allahabad Bank
2 Crore
16 July 1996
Allahabad Bank
89 Crore
20 March 2014
Bank Of Baroda
200 Crore
09 March 2012
Idbi Trusteeship Services Limited
100 Crore
17 October 2013
Idbi Trusteeship Services Limited
41 Crore
21 October 2014
Gda Trusteeship Limited
100 Crore
10 January 2013
Idbi Trusteeship Services Limited
10 Crore
10 January 2013
Idbi Trusteeship Services Limited
15 Crore
17 October 2012
Oriental Bank Of Commerce
200 Crore
25 April 2012
Idbi Trusteeship Services Limited
100 Crore
03 July 2013
Idbi Trusteeship Services Limited
50 Crore
06 September 2012
Idbi Trusteeship Services Limited
50 Crore
14 May 2012
Idbi Trusteeship Services Limited
175 Crore
08 February 2012
Idbi Trusteeship Services Limited
100 Crore
03 July 2013
Idbi Trusteeship Services Limited
70 Crore
08 February 2012
Idbi Trusteeship Services Limited
150 Crore
21 December 2011
Idbi Trusteeship Services Limited
100 Crore
23 November 2011
Idbi Trusteeship Services Limited
100 Crore
31 December 2010
Central Bank Of India
100 Crore
18 March 2010
Central Bank Of India
200 Crore
30 March 2011
Axis Bank Limited
75 Crore
25 April 2012
Idbi Trusteeship Services Limited
38 Crore
13 September 2010
Icici Bank Limited
290 Crore
28 February 2007
Axis Bank Limited
315 Crore
21 December 2011
Central Bank Of India
250 Crore
26 August 1999
United Bank Of India
725 Crore
21 January 2008
Bank Of India
500 Crore
01 November 2006
Andhra Bank
250 Crore
18 February 1991
Oriental Bank Of Commerce
500 Crore
11 January 2008
Bank Of Baroda
425 Crore
16 March 2009
Bank Of Maharashtra
210 Crore
09 October 2002
Uco Bank
325 Crore
28 December 2010
State Bank Of India
900 Crore
28 April 2007
Idbi Bank Limited
450 Crore
04 January 2013
State Bank Of Hyderabad
300 Crore
30 August 2010
Punjab National Bank
1,000 Crore
17 January 2002
Union Bank Of India
525 Crore
24 March 2009
Syndicate Bank
250 Crore
05 December 1996
Dena Bank
7 Crore
27 September 1999
Punjab National Bank
13 Crore
30 March 2005
Punjab National Bank
20 Crore
11 September 2007
Punjab National Bank
50 Crore
28 August 1992
Punjab National Bank
50 Lak
24 March 1992
Punjab National Bank
9 Lak
30 March 2005
Punjab National Bank
20 Crore
07 March 1992
Punjab National Bank
9 Crore
24 February 1993
Punjab National Bank
2 Crore
22 November 1991
Punjab National Bank
3 Lak
01 August 2007
Corporation Bank
300 Crore
24 August 1999
Dena Bank
11 Crore
01 February 1992
Punjab National Bank
1 Lak
24 December 1999
Corporation Bank
7 Crore
25 January 1990
Punjaba National Bank
50 Lak
02 November 1991
Punjab National Bank
6 Lak
24 February 1993
Punjab National Bank
2 Crore
27 September 1999
Punjab National Bank
13 Crore
24 March 1992
Punjab National Bank
9 Lak
18 February 1991
Oriental Bank Of Commerce
1 Crore
05 February 2000
Oriental Bank Of Commerce
5 Crore
03 November 1989
Oriental Bank Of Commerce
1 Lak
27 March 1995
Union Bank Of India
5 Crore
27 March 1995
Union Bank Of Indi A
5 Crore
04 March 1995
Union Bank Of Ndia
5 Crore
03 December 2007
Indian Bank
125 Crore
30 June 1990
United Bank Of India
3 Crore
26 August 1999
United Bank Of India
14 Crore
26 May 2000
State Bnak Of India
10 Crore
26 June 2000
State Bank Of India
350 Crore
13 January 1993
State Bank Of India
2 Crore
13 January 1993
State Bank Of India
2 Crore
12 July 1999
State Bank Of Hyderabad
6 Crore
31 May 2006
The Hongkong And Shanghai Banking Corporation Limited
155 Crore
12 July 1999
State Bank Of Hyderabad
6 Crore
26 May 2000
State Bank Of India
10 Crore
14 July 1999
State Bank Of Hyderabad
6 Crore
26 September 2007
State Bank Of Hyderabad
25 Crore
26 June 2000
State Bank Of India
10 Crore
21 February 2008
State Bank Of Hyderabad
50 Crore
23 June 2010
Icici Bank Limited
200 Crore
27 January 2011
Bank Of India
75 Crore
26 February 2010
State Bank Of Patiala
125 Crore
05 February 2010
Axis Bank Limited
50 Crore
22 December 2006
Indian Renewable Energy Development Agency Ltd
8 Crore
31 October 2011
State Bank Of Hyderabad
250 Crore
14 December 2009
Idbi Trusteeship Services Limited
70 Crore
14 December 2009
Idbi Trusteeship Services Limited
20 Crore
20 October 2009
Idbi Trusteeship Services Limited
10 Crore
04 December 2009
Bank Of India
75 Crore
16 March 2009
Bank Of India
50 Crore
11 March 2008
State Bank Of Hyderabad
150 Crore
30 December 2008
Syndicate Bank
50 Crore
11 November 2008
State Bank Of Mysore
50 Crore
29 August 2008
Small Industries Development Bank Of India
50 Crore
25 August 2008
Syndicate Bank
15 Crore
07 June 2008
Bank Of India
25 Crore
13 June 2008
Punjab & Sind Bank
50 Crore
24 March 2008
State Bank Of Mysore
50 Crore
04 April 2008
Idbi Trusteeship Services Limited
70 Crore
19 September 2006
Lakshmi Vilas Bank Ltd
5 Crore
20 September 2006
Uti Bank Limited
50 Crore
27 December 2006
The Bank Of Rajasthan Ltd
10 Crore
28 March 2007
Small Industries Development Bank Of India
20 Crore
15 February 2007
Ing Vysya Bank Limited
5 Crore
21 February 2007
State Bank Of Hyderabad
10 Crore
31 January 2007
Idbi Trusteeship Services Limited
30 Crore
31 July 2006
Icici Bank Limited
15 Crore
13 December 2008
Axis Bank Limited
75 Crore
28 December 2006
Syndicate Bank
75 Crore
31 January 2007
Idbi Trusteeship Services Limited
50 Crore
17 October 2006
Indian Overseas Bank
5 Crore
04 November 2008
Idbi Trusteeship Services Limited
100 Crore
21 March 2006
Small Industries Development Bank Of India
5 Crore
01 February 2008
Il & Fs Trust Company Limited
50 Crore
26 February 2003
Nederlandse Financierings Maatschappij Voor
20 Lak
18 February 2003
Nederlandse Financiengs Maatschappu
30 Lak
07 January 1992
Indian Bank
8 Crore
31 January 2006
State Bank Of Bikaner And Jaipur
10 Crore
27 September 1997
Bank Of Baroda
45 Crore
28 March 2006
Uti Bank Limited
25 Crore
18 August 2008
Corporation Bank
5 Crore
16 January 2006
Syndicate Bank
4 Crore
12 January 2006
Ing Vysya Bank Limited
5 Crore
03 March 2006
Indian Overseas Bank
8 Crore
01 January 2004
Ing Vysya Bank Ltd
3 Crore
18 July 2006
Indian Bank
2 Crore
11 September 2006
Indian Bank
8 Crore
07 August 2002
Citi Bank N.a.
2 Crore
05 March 1991
Allahabd Bank
13 Crore
04 April 2008
Idbi Trusteeship Services Limited
45 Crore
17 May 1991
Canara Bank
50 Lak
01 December 2006
Development Credit Bank Limited
5 Crore
15 February 2006
Development Credit Bank Limited
5 Crore
25 January 1995
The Bank Of Rajasthan Ltd
1 Crore
31 October 2006
Uti Bank Ltd
8 Crore
17 October 2006
Uti Bank Ltd
8 Crore
27 June 2005
Small Industries Development Bank Of India
5 Crore
05 October 2005
Utio Bank Limited
14 Crore
31 March 2001
The Catholic Syrian Bank Limited
6 Crore
07 March 2006
Punjab National Bank
50 Crore
10 June 2006
Punjab National Bank
50 Crore
30 December 2004
Ing Vysya Bank Ltd
2 Crore
07 December 1999
Andhra Bank
7 Crore
07 December 1999
Andhra Bank
7 Crore
30 June 2021
Kotak Mahindra Prime Limited
11 Lak
30 March 2021
Idbi Trusteeship Services Limited
2 Crore
26 March 2021
Canara Bank
200 Crore
30 December 2020
Idbi Trusteeship Services Limited
100 Crore
19 December 2020
Kotak Mahindra Prime Limited
7 Lak
16 December 2020
Idbi Trusteeship Services Limited
75 Crore
29 October 2020
Kotak Mahindra Prime Limited
16 Lak
29 February 2020
Kotak Mahindra Prime Limited
22 Lak
07 February 2020
Hdfc Bank Limited
19 Lak
30 December 2019
Oriental Bank Of Commerce
250 Crore
30 December 2019
Syndicate Bank
200 Crore
19 December 2019
National Bank For Agriculture And Rural Development (nabard)
100 Crore
06 December 2019
Catalyst Trusteeship Limited
350 Crore
24 June 2020
Kotak Mahindra Prime Limited
15 Lak
28 July 2020
State Bank Of India
125 Crore
17 July 2020
Small Industries Development Bank Of India
250 Crore

Documents

Form CHG-9-07052021-signed
Certificate of registration of charge-20210507
Form CHG-9-27042021-signed
Certificate of Registration for Modification of charge-20210427
Copy of the resolution authorising the issue of the debenture series.-14042021
Optional Attachment-(4)-14042021
Optional Attachment-(3)-14042021
Instrument of creation or modification of charge-14042021
Optional Attachment-(5)-14042021
Optional Attachment-(1)-14042021
Optional Attachment-(2)-14042021
Optional Attachment-(2)-12042021
Optional Attachment-(3)-12042021
Form CHG-4-12042021_signed
Optional Attachment-(5)-12042021
Optional Attachment-(1)-12042021
Optional Attachment-(4)-12042021
Instrument of creation or modification of charge-12042021
Form PAS-3-04042021_signed
Form CHG-4-04042021_signed

Frequently Asked Questions

When was the Poonawalla fincorp limited incorporated?

The Poonawalla fincorp limited was incorporated with ROC on 18 December 1978 as Company limited by Shares .

Where has the Poonawalla fincorp limited been incorporated?

The company was incorporated in Kolkata with registration number 031813.

What is the E-filing status of the company?

The status of Poonawalla fincorp limited is Active.

What is the Poonawalla fincorp limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Poonawalla fincorp limited?

The company has 4 key management personnel in the company.

Who are the directors of the Poonawalla fincorp limited?

The appointed directors in the company are:

  • Adar cyrus poonawalla
  • Prabhakar ramchandra dalal
  • Sanjay chamria
  • Sajid moorad fazalbhoy